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UK OYSTER TRADING LIMITED

Company number 08809485

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
04 Jun 2024 AA Total exemption full accounts made up to 31 December 2023
18 Dec 2023 CS01 Confirmation statement made on 18 December 2023 with updates
18 Dec 2023 PSC04 Change of details for Mr Alessandro Gandini as a person with significant control on 15 December 2023
15 Dec 2023 PSC01 Notification of Eugenia Rotaru as a person with significant control on 15 December 2023
24 Oct 2023 PSC04 Change of details for Mr Alessandro Gandini as a person with significant control on 10 December 2022
28 Sep 2023 CS01 Confirmation statement made on 21 September 2023 with no updates
13 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
21 Sep 2022 CS01 Confirmation statement made on 21 September 2022 with no updates
12 Aug 2022 AA Total exemption full accounts made up to 31 December 2021
10 Jun 2022 CH04 Secretary's details changed for Ics International Corporate Services Limited on 25 March 2021
26 Oct 2021 CS01 Confirmation statement made on 28 September 2021 with no updates
26 Oct 2021 AD02 Register inspection address has been changed from 31 Southampton Row London WC1B 5HJ England to 582 Honeypot Lane Devonshire House Stanmore HA7 1JS
08 Jul 2021 AA Total exemption full accounts made up to 31 December 2020
25 Mar 2021 AD01 Registered office address changed from 31 Southampton Row London WC1B 5HJ England to 582 Honeypot Lane Devonshire House Stanmore HA7 1JS on 25 March 2021
28 Oct 2020 AD01 Registered office address changed from 31 Southampton Row C/O Ics Ltd London WC1B 5HJ England to 31 Southampton Row London WC1B 5HJ on 28 October 2020
29 Sep 2020 CS01 Confirmation statement made on 28 September 2020 with no updates
14 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
13 Jul 2020 AD01 Registered office address changed from 31 Southampton Row Holborn London WC1B 5HJ England to 31 Southampton Row C/O Ics Ltd London WC1B 5HJ on 13 July 2020
07 Oct 2019 CS01 Confirmation statement made on 28 September 2019 with no updates
25 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
03 Oct 2018 AP01 Appointment of Mrs Eugenia Rotaru as a director on 25 September 2018
03 Oct 2018 TM01 Termination of appointment of Alessandro Gandini as a director on 25 September 2018
28 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
28 Sep 2018 CS01 Confirmation statement made on 28 September 2018 with updates
27 Sep 2018 AD02 Register inspection address has been changed from 29 Welbeck Street First Floor London W1G 8DA United Kingdom to 31 Southampton Row London WC1B 5HJ